Howlett Transport Limited, a registered company, was launched on 27 Mar 1985. 9429039858115 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Kenneth Herbert Howlett - an active director whose contract started on 16 Aug 1991,
Anne Marie Howlett - an active director whose contract started on 12 Apr 1999,
Herbert Francis Howlett - an inactive director whose contract started on 16 Aug 1991 and was terminated on 27 Nov 2007.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Elliot Street, Riverhead, Auckland, 0820 (type: registered, physical).
Howlett Transport Limited had been using Level 3/24 Manukau Road, Newmarket, Auckland as their physical address until 19 Mar 2013.
A total of 9000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 7499 shares (83.32%). Lastly the next share allocation (1500 shares 16.67%) made up of 3 entities.
Previous addresses
Address #1: Level 3/24 Manukau Road, Newmarket, Auckland New Zealand
Physical address used from 18 Sep 2003 to 19 Mar 2013
Address #2: Elliot Rd, Riverhead, Auckland
Registered address used from 05 Oct 2001 to 05 Oct 2001
Address #3: 27 Elliot Road, Riverhead, Auckland New Zealand
Registered address used from 05 Oct 2001 to 19 May 2017
Address #4: 31 Elliott Street, Riverhead, Auckland
Physical address used from 02 Oct 2001 to 02 Oct 2001
Address #5: 27 Elliot Road, Riverhead, Auckland
Physical address used from 02 Oct 2001 to 18 Sep 2003
Address #6: -
Physical address used from 19 Feb 1992 to 02 Oct 2001
Basic Financial info
Total number of Shares: 9000
Annual return filing month: September
Annual return last filed: 05 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Howlett, Anne Marie |
Riverhead Auckland 0820 New Zealand |
27 Mar 1985 - |
Shares Allocation #2 Number of Shares: 7499 | |||
Individual | Howlett, Kenneth Herbert |
Riverhead Auckland 0820 New Zealand |
27 Mar 1985 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | De Lacey, Paul Andrew |
Newmarket Auckland 1023 New Zealand |
27 Nov 2007 - |
Individual | Howlett, Kenneth Herbert |
Riverhead Auckland 0820 New Zealand |
27 Nov 2007 - |
Individual | Howlett, Anne Marie |
Riverhead Auckland 0820 New Zealand |
27 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howlett, Herbert Francis |
Riverhead |
27 Mar 1985 - 27 Nov 2007 |
Kenneth Herbert Howlett - Director
Appointment date: 16 Aug 1991
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 11 May 2017
Anne Marie Howlett - Director
Appointment date: 12 Apr 1999
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 11 May 2017
Herbert Francis Howlett - Director (Inactive)
Appointment date: 16 Aug 1991
Termination date: 27 Nov 2007
Address: Riverhead, Auckland,
Address used since 16 Aug 1991
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